Societe Generale KYC Analyst M/F - VIE Hong Kong,Hong Kong,12-04-2019
Job code: 19000BRC
Date of publication: 12-04-2019
- Starting date
- 01-07-2019
- Job function
- Legal / Taxation / Compliance
- Business unit
- Societe Generale Hong Kong Branch
- Location
- Hong Kong
- Job type
- International Volunteer Program
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Environment
OPER/CLM/KYC is the “Know Your Customer” organization at SG GBIS (Société Générale Global Banking & Investor Solutions), a function aimed at ensuring the Bank is compliant with its regulatory obligations of client identification and due diligence. KYC is, among a broader set of measures, one pillar of the SG GBIS’s anti-money laundering system.?
As part of its client-related services, KYC manages GBIS’s core client referential data (BDR) for target corporates, financial institutions and banks. KYC is a global function operating in the main centers of Paris, London, New York and Hong Kong as well as in the various international locations where GBIS is present.
The position is for an analyst to join the HK regional team. The assignment would be within the Existing Client Management (Periodical Review) team. The regional team is based in Hong Kong but will be supporting the clients of SG CIB offices in HK as well as in Singapore, Taiwan, Korea, Australia.?
As part of its client-related services, KYC manages GBIS’s core client referential data (BDR) for target corporates, financial institutions and banks. KYC is a global function operating in the main centers of Paris, London, New York and Hong Kong as well as in the various international locations where GBIS is present.
The position is for an analyst to join the HK regional team. The assignment would be within the Existing Client Management (Periodical Review) team. The regional team is based in Hong Kong but will be supporting the clients of SG CIB offices in HK as well as in Singapore, Taiwan, Korea, Australia.?
Mission
In order to ensure that the Bank is compliant with its regulatory obligations of client identifications and due diligence, the KYC analyst will:
?
- carry out due diligence checks and information searches, and undertake additional reputation checks and diligences when necessary
- analyze the file and give recommendations and conclusions with regards to the client and its activities
- take responsibility for the proper management of KYC files and client records in the information systems.?
- autonomy
- experience in a well-known international investment bank
- development of analytical skills on files
?
The VIE assignment in a nutshell?
This VIE in?Hong Kong?is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last?12?months.
The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information, please see?
- Job Tags:
- intern
- summer intern
- interns
- 法国兴业银行
- 实习生
- 实习
- winter intern
- Societe Generale
- Kong
- KYC
